Luceco PLC

FTSE SmallCap

Building E Stafford Park 1
Stafford Park
Telford
Shropshire
TF3 3BD
United Kingdom

www.luceco.com

AUDITOR

KPMG

FINANCIAL ADVISER

Numis Securities Limited

Rothschild & Co.

FINANCIAL PR

MHP Communications

LAW FIRM

CMS

Squire Patton Boggs